KAJARIA CERAMICS LTD. - 500233 - Compliance - Certificate For The Half Year Period Ended On September 30, 2019
As per Regulation 40 (9) and Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Certificate obtained from a Practising Company Secretary for the half year period ended on September 30, 2019. Kajaria Ceramics Ltd - 500233 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For Quarter Ended September 30, 2019
KAJARIA CERAMICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 23, 2019, to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30, 2019. Kajaria Ceramics Ltd - 500233 - Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 2350 Name of the Signatory :- R C RawatDesignation :- Company Secretary and Compliance Officer KAJARIA CERAMICS LTD. - 500233 - Change Of Name Of The Trustee Of Chetan Kajaria Family Private Trust, A Member Of The Promoter Group Of Kajaria Ceramics Limited
This is to inform you that the name of the Trustee of Chetan Kajaria Family Private Trust [a member of the Promoter Group of Kajaria Ceramics Limited ('the Company')] has been changed w.e.f. October 4, 2019 and accordingly the name of the Trustee has been changed from 'Professional Home Solutions Private Limited' to 'CK Trustees Private Limited'. The intimation letter in this regard received from Chetan Kajaria Family Private Trust is enclosed herewith for your reference. Kindly note that there is no change in the shareholding pattern or management or control of the Company or Promoter/Promoter Group of the Company. KAJARIA CERAMICS LTD. - 500233 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a compliance certificate regarding maintenance of both physical and electronic share transfer facility of the Company are being maintained by the Company's Registrar and Share Transfer Agent, i.e. M/s MCS Share Transfer Agent Limited. KAJARIA CERAMICS LTD. - 500233 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Commencement Of Commercial Production Of Tiles By Kajaria Tiles Private Limited (Formerly Known As Kajaria Floera Ceramics Private Limited), A Wholly-Owned Subsidiary Of The Company
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Kajaria Tiles Private Limited (Formerly known as Kajaria Floera Ceramics Private Limited) ['KTPL'], a wholly-owned subsidiary of the Company, will start the commercial production of tiles on September 29, 2019 at its manufacturing facility situated at Survey No. 129, Industrial Park, Opp. Bhavanisankarapuram, Thatiparthi(V), Thottambedu(M), Near Srikalahasti, Chittoor Dist., A.P.- 517 642. The capacity of the said manufacturing facility of KTPL will be 5 MSM tiles per annum. KAJARIA CERAMICS LTD. - 500233 - Closure of Trading Window
We wish to inform you that pursuant to the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Securities of the Company will remain closed from October 1, 2019 and the same would be opened after expiry of forty-eight (48) hours from the declaration of the Financial Results of the Company for the quarter ending September 30, 2019 to the NSE & BSE. Kajaria Ceramics Ltd - 500233 - Corporate Action-Updates on Amalgamation/ Merger / Demerger
Scheme of Amalgamation for merger of Kajaria Tiles Private Limited (Formerly known as Kajaria Floera Ceramics Private Limited), wholly-owned subsidiary of the Company with Kajaria Ceramics Limited under Regulation 37(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kajaria Ceramics Ltd - 500233 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, this is to inform you that the Company has issued Duplicate Share Certificates in lieu of the Original Share Certificates reported lost/misplaced as per the details given in the file attached. Kajaria Ceramics Ltd - 500233 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificates